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BIG BUS TOURS NEWCO 1 LIMITED

Company number 13036849

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Nov 2024 AA Full accounts made up to 30 April 2024
27 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
27 Nov 2023 AA Full accounts made up to 30 April 2023
05 Dec 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
31 Aug 2022 AA Full accounts made up to 30 April 2022
03 Feb 2022 AP01 Appointment of Mr Philip Nathan Boggon as a director on 1 February 2022
03 Feb 2022 AP01 Appointment of Mr Benedict James Smith as a director on 1 February 2022
03 Feb 2022 TM01 Termination of appointment of Sean Ernest Wilkins as a director on 31 January 2022
08 Dec 2021 CS01 Confirmation statement made on 22 November 2021 with updates
05 Aug 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 December 2020
  • USD 1,641,010.52
21 Jan 2021 SH01 Statement of capital following an allotment of shares on 14 December 2020
  • USD 164,101,050
20 Jan 2021 SH01 Statement of capital following an allotment of shares on 14 December 2020
  • USD 164,101,052
  • ANNOTATION Clarification a second filed SH01 was registered on 05/08/2021.
20 Jan 2021 SH01 Statement of capital following an allotment of shares on 14 December 2020
  • USD 164,101,048
18 Jan 2021 AD03 Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
18 Jan 2021 AD02 Register inspection address has been changed to 10 Norwich Street London EC4A 1BD
14 Dec 2020 MR01 Registration of charge 130368490001, created on 14 December 2020
23 Nov 2020 AA01 Current accounting period extended from 30 November 2021 to 30 April 2022
23 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-23
  • USD 1